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6 Dec 2011, 9:34 am
The Government produced nearly all of the grand jury transcripts on April 15, 2011 (ten days after opening arguments began). [read post]
29 Sep 2011, 10:29 am
In a speech to the Council of Institutional Investors on April 4, 2011, SEC Commissioner Luis Aguilar, on the subject of capital formation, expressed his “concern that the U.S. capital markets are being exploited by certain foreign companies, not only harming U.S. investors, but also negatively effecting the environment for capital formation. [read post]
8 Aug 2011, 3:51 pm
Aguilar-Reyes, No. 10-10216 (8-8-11)(Lynn, D.J., with Silverman and Graber) (Ed. note: this case is an Arizona FPD one). [read post]
28 Jul 2011, 7:21 am
Through April 2011 — seven months of the current fiscal year — the Texas offices have approved about 30,000 and denied about 2,500. [read post]
24 Jul 2011, 2:38 pm
” The defendants “have repeatedly, beginning on or about 1/4/2008 and continuing in documents issued by the Defendants ... up to and including the month of April 2009, alleged that the mortgage on 5813 Fernside had been transferred to them and/or the entity on whose behalf they were acting, and that the Defendants ... had the right to enforce the note against 5813 Fernside, which claims were false.... [read post]
6 Jul 2011, 5:00 am
Commissioner Aguilar, who was recently nominated for a second term at the SEC, noted some of these issues in a recent speech before the Social Investment Forum. [read post]
28 Jun 2011, 6:18 am
In the early part of proxy season, from March to mid-April, management recommendations shifted away from triennial votes and toward annual votes, following early investor support for an annual frequency. [read post]
18 Jun 2011, 6:00 am
See, e.g., Aguilar v. [read post]
19 May 2011, 10:12 am
He also served as Co-Acting Director of the Division from April 2009 to January 2010. [read post]
11 May 2011, 9:47 am
Lee, and Angela Aguilar, the wife of Lindsey’s Mexican sales representative. [read post]
3 May 2011, 1:41 am
An April 4, 2011 speech by SEC Commissioner Luis Aguilar (here) reported that there were 150 reverse merger transactions between 2007 and the present in which Chinese companies merged with U.S. [read post]
18 Apr 2011, 1:55 am
In an April 4, 2011 speech (here), SEC Commissioner Luis Aguilar noted that the problems arising involving Chinese companies that have obtained U.S. listing are a serious concern and that the SEC in cooperation with other organizations including the PCAOB is investigating the concerns that have arisen. [read post]
8 Apr 2011, 2:15 pm
On April 4, SEC Commissioner Luis Aguilar said he was not aware of any major disagreements that were holding up the release of the final disclosure rules. [read post]
28 Feb 2011, 4:00 pm
Guadalupe Aguilar Madrid, M.D., MSc, Ph.D., will be recognized with the Dr. [read post]
28 Feb 2011, 4:00 pm
Guadalupe Aguilar Madrid, M.D., MSc, Ph.D., will be recognized with the Dr. [read post]
20 Feb 2011, 12:54 am
Last week, in Aguilar v. [read post]
17 Feb 2011, 9:34 pm
$27.5 million payout for mom who lost leg to bus, New York Daily News, April 17th 2009 [read post]
22 Dec 2010, 11:47 am
Aguilar 127 S.W.3d 1, Tex.Crim.App. [read post]
22 Dec 2010, 11:36 am
The parties returned to court on April 3, 2006. [read post]
22 Dec 2010, 11:36 am
The parties returned to court on April 3, 2006. [read post]
